SCARS™ Insight: Executive Order Regarding Transnational Criminal Organizations

SCARS™ Insight: Executive Order Regarding Transnational Criminal Organizations While a large portion of the intent of this Executive Order is on transnational criminality, its action also includes online and Internet-based fraud, scams, and cybercrime. It formalizes a United States Government response to place new attention of all forms of transnational crime across the board and empowers new actions and recommendations that should result in escalating enforcement. Here Is The Full Text Of The Executive Order Enforcing [...]

2020-09-07T20:01:49-04:00June 18th, 2019|Categories: NORTH AMERICA SCAMS & SCAMMERS, SCARS - Advocacy / Activism, SCARS - Campaign: Act Against Scams, SCARS - Insights|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |0 Comments

SCARS™ Guide: Natural Disaster Frauds & Scams

SCARS™ Guide: Natural Disaster Frauds & Scams As Another Major Hurricane Approaches The Department Of Justice Reminds The Public To Be Aware Of Fraud And Report It To The National Center For Disaster Fraud The Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina, when billions of dollars in federal disaster relief poured into the Gulf Coast region, which opened opportunities for criminals to exploit people during [...]

Congressman Matt Gaetz Files Criminal Referral Against Facebook CEO Mark Zuckerberg

SCARS™ News: Congressman Matt Gaetz Files Criminal Referral Against Facebook CEO Mark Zuckerberg Washington, D.C. — Today, U.S. Congressman Matt Gaetz (FL-01) filed a criminal referral against Facebook CEO Mark Zuckerberg for making materially false statements to Congress while under oath during two joint hearings in Congress on April 10th, 2018 and April 11th, 2018. During a hearing of the House Energy and Commerce Committee and also a joint hearing of the Senate Judiciary Committee and the Senate [...]